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Margaret Abbott - Director (American, 77 years old, born April 1949)
Appointed 01 December 1993, Resigned 29 March 2000
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Resigned
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Margarey Abbott - Director (American, 77 years old, born April 1949)
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Resigned
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Phillip Aird-Mash - Director (British, 51 years old, born April 1975)
Appointed 18 March 2019
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Active
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Stephen Bates - Director (British, 55 years old, born December 1971)
Appointed 06 October 2025
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Active
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Jonathan Boyd - Director (British, 70 years old, born October 1956)
Appointed 27 April 1998, Resigned 19 April 2005
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Resigned
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Barrie Brien - Director (British, 60 years old, born September 1966)
Appointed 18 March 2019, Resigned 31 December 2025
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Resigned
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David Bruce - Director (British, 39 years old, born May 1987)
Appointed 06 October 2025
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Active
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Marin Burela - Director (Australian, 65 years old, born May 1961)
Appointed 30 June 2003, Resigned 12 April 2006
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Resigned
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Mary Cazalet - Director (British, 71 years old, born November 1955)
Appointed 06 September 1999, Resigned 11 April 2006
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Resigned
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Olivia Chapple - Director (British, 61 years old, born February 1965)
Appointed 21 June 2010, Resigned 08 February 2013
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Resigned
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Jared Chebib - Director (British, 56 years old, born July 1970)
Appointed 07 December 2020
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Active
|
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Dominic Christian - Director (British, 66 years old, born October 1960)
Appointed 02 February 2004, Resigned 06 December 2010
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Resigned
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Dominic Christian - Director (British, 66 years old, born October 1960)
Appointed 08 February 2013, Resigned 31 December 2019
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Resigned
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Simon Clark - Director (British, 72 years old, born March 1954)
Appointed 06 September 1999, Resigned 12 April 2006
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Resigned
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Ralph Cooper - Director (Us Citizen, 87 years old, born December 1939)
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Resigned
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Stuart Creggy - Director (British, 87 years old, born May 1939)
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Resigned
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Richard Cripps - Director (British, 70 years old, born March 1956)
Appointed 16 December 1998, Resigned 19 April 2005
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Resigned
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James Cripps - Director (British, 70 years old, born March 1956)
Appointed 08 February 2013, Resigned 31 December 2018
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Resigned
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Christina Croft - Director (British, 76 years old, born November 1950)
Appointed 27 June 2005, Resigned 08 February 2013
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Resigned
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Christina Croft - Director (British, 76 years old, born November 1950)
Appointed 25 September 2017, Resigned 31 December 2023
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Resigned
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Philip Dunne - Director (British, 68 years old, born August 1958)
Appointed 28 October 1998, Resigned 19 April 2005
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Resigned
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Ian Edwards - Director (British, 72 years old, born July 1954)
Appointed 07 December 1998, Resigned 28 March 2007
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Resigned
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Ian Edwards - Director (British, 72 years old, born July 1954)
Appointed 05 October 2009, Resigned 01 September 2016
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Resigned
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Geoffrey Forester - Director (British, 80 years old, born July 1946)
Appointed 18 June 2007, Resigned 30 January 2014
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Resigned
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Fiona Fry - Director (British, 67 years old, born July 1959)
Appointed 22 September 2008, Resigned 17 February 2009
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Resigned
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Georgina Gillespie - Director (British, 77 years old, born October 1949)
Appointed 26 February 2000, Resigned 27 April 2004
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Resigned
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Georgina Gillespie - Director (British, 77 years old, born October 1949)
Appointed 11 September 2006, Resigned 05 October 2010
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Resigned
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Alan Gillespie - Director (British, 76 years old, born July 1950)
Appointed 02 December 1996, Resigned 26 June 2000
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Resigned
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Sarah Gordon - Director (British, 59 years old, born January 1967)
Appointed 06 December 2010, Resigned 06 March 2017
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Resigned
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Abel Hadden - Director (British, 73 years old, born June 1953)
Appointed 12 June 1995, Resigned 26 October 1998
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Resigned
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Jonathan Haw - Director (British, 81 years old, born March 1945)
Appointed 02 February 2004, Resigned 06 December 2010
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Resigned
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Jonathan Haw - Director (British, 81 years old, born March 1945)
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Resigned
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Ashley Head - Director (British, 65 years old, born November 1961)
Appointed 27 September 2004, Resigned 03 October 2005
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Resigned
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Jonathan Henderson - Director (British, 81 years old, born January 1945)
Appointed 05 October 1994, Resigned 08 April 2003
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Resigned
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